Box Bros.limited
Dormant Company · Nottingham
ActiveUnited KingdomIncorporated 1923Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedFuneral Partners LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-04-29 · No cessation recorded
Source record 112673101Show 3 ceased records
SB
Mr Stephen BoxIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-05-12 · Ceased 2024-03-08
Source record 110015325SH
Mrs Susan HaslemIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-06 · Ceased 2025-04-29
Source record 115022555TB
Mr Trevor BoxIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2021-07-12
Source record 114809020People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalAF
Andrew Hector FraserCurrent secretary
Appointed 2025-04-29 · 1 yr
Show 6 historical appointments
PH
Peter HaslemResigned director
Resigned 2022-05-27 · 2 yrs · Director
SH
Susan HaslemResigned director
Resigned 2018-11-14 · 6 yrs · Director
AB
Annie BoxResigned director
Resigned 1991-07-31 · Company Director
TB
Trevor BoxResigned director
Resigned 1991-07-31 · 29 yrs · Funeral Director
SB
Resigned 1991-07-31 · 32 yrs · Undertaker
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active